419 scam: "Mr. Scott" <emma70me@gmail.com> Re: Important Notice!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "a diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- scottssm318@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Scott" <emma70me@gmail.com>
Reply-To: scottssm318@gmail.com
Date: Wed, 14 Dec 2022 13:06:10 -0600
Subject: Re: Important Notice!!!

Hello,

I am Mr. Scott Smith the Assistant Director Inspection Unit/United Nation
Inspection Agent in Hartsfield Atlanta International Airport Georgia USA.
During my recent withheld package routine check at the Airport Storage
Vault, I discovered an abandoned shipment from a Diplomat from London and
when scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Content of the consignment was
not properly declared by the consignee as â€œMONEYâ€ rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges which is
$3,700USD. On my assumption, the box will contain about $2.5 Million$3
Million and the consignment is still left in our Storage House here at the
Hartsfield Atlanta International Airport Georgia till date. The details of
the Boxes including your name, your email address and the official document
from the United Nations office in Geneva are tagged on the Metal boxes.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise
you provide your current Phone Number and Full Address, to enable me cross
check if it corresponds with the address on the official documents
including the name of nearest Airport around your city. Please note that
this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words to
enable me cross check your details, I will advise you send the required
details to my private email address which is ( scottssm318@gmail.com ) for
quick processing and response. Once I confirm you as the actual recipient
of the trunk box, I can get everything concluded within 3-6 hours upon your
acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact
you personally about this abandoned consignment is because I want us to
transact this business and share the money 70% for you and 30% for me since
the consignment has not yet been returned to the United States Treasury
Department after being abandoned by the diplomat so immediately the
confirmation is made, I will go ahead and pay for the United States Non
Inspection Fee of $3,700 dollars and arrange for the box to be delivered to
your doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share.

PLEASE NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service Provider,
treat it genuinely.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.

Mr. Scott Smith
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy

Anti-fraud resources:

What can you do when you receive 419 spam